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September
09 - 11 GMT+2
Sandton
OrganizerOrganizer
ACFESA - Association of Certified Fraud Examiners South Africa
Platinum SponsorPlatinum Sponsor
The Platinum Sponsor of the ACFE Africa Anti-fraud Conference holds a premier profile as a leader in the industry taking a stand against fraud.
TransUnion is a global information and insights company with over 12,000 associates operating in more than 30 countries, including Botswana, Eswatini, Kenya, Malawi, Namibia, Rwanda, South Africa, and Zambia. We make trust possible by ensuring each person is reliably represented in the marketplace. We do this by providing an actionable view of consumers, stewarded with care. Through our acquisitions and technology investments, we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. Our customers include some of the largest banks, the top insurance companies, retail and telcom providers and in the auto ecosystem. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good® — and it leads to economic opportunity, great experiences and personal empowerment for millions of people around the world.
Gold SponsorGold Sponsor
HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate, and resolve complex challenges by harnessing world-leading multidisciplinary expertise and experience. We use our multi-disciplinary expertise to provide a comprehensive set of specialist services: * Expert, Claims and Advisory services * Forensic Accounting and Commercial Damages services * Consulting services
Bronze SponsorBronze Sponsor
Consumer Profile Bureau (CPB)
Consumer Profile Bureau (Pty) Ltd is a proudly South African Payment Profile Hosting Credit Bureau. Our industry-leading, innovative, real-time solutions span from bespoke reporting and analytics, digital identification, paperless FICA and online data analytics. This is in addition to the standard credit bureau offerings such as tracing, credit verification and debtor profiling.
